AML Policy

KYC Policy (Know Your Customer) is an important to our business to prevent fraud and money laundering, therefore, it´s a mandatory to all IBS Customers to match with our KYC policy requirements


IBS has well defined policy of Anti-Money laundering (AML) and follows international standard guidelines. To strengthen the AML policies we conduct training to all of our employees and create awareness of money laundering activity. Our AML department concentrates in analyzing and monitoring whether the AML policies and procedures are been complied with all transactions.IBS has Money Laundering Reporting Officer (MLRO)

Below you find filled IBS AML questionnaires for our correspondent banks


Antimoney laundering
Questionnaire Endorsed

The Wolfsberg Group IBS Completed Quesionnare

W-8BEN-E Form

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